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ICA: CDD and the Risk-Based Approach

ICA: CDD and the Risk-Based Approach

Gain a foundational understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) and why it is crucial. Through this bite-sized course, you will also explore a risk-based approach and how to apply due diligence.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

There is one session available:

After a course session ends, it will be archived.

Starts Mar 6